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Corporate Governance - United Internet AG
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Stimmrechtsmitteilungen </a> </li> <li> <a href="/investor-relations/directors-dealings.html" title="Directors' Dealings"> Directors' Dealings </a> </li> </ul> </li> <li> <a href="/investor-relations/finanzkalender.html" title="Finanzkalender"> <i class="far fa-long-arrow-right"></i>Finanzkalender </a> </li> <li class=" sub"> <a href="/investor-relations/ansprechpartner.html" title="Ansprechpartner"> <i class="far fa-long-arrow-right"></i>Ansprechpartner </a> </li> </ul> </nav> </div> <!--TYPO3SEARCH_begin--> <div class="columns small-12 large-8 xlarge-9 header-with-text-content"> <div class="row row-9-columns"> <div class="columns small-9 large-7"> <p class="h2">Wir führen unser Unternehmen verantwortungsbewusst und sind auf einen langfristigen Bestand des Unternehmens bedacht.</p> </div> </div> <div class="row row-9-columns"> <div class="columns small-9"> <div class="subpage-content"> <div id="c625" class="frame frame-default frame-type-igtemplate_container frame-layout-0"> <div class="row row-9-columns"> <div class="columns small-9 large-7"> <div id="c374" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-large"> <p>Vorstand und Aufsichtsrat der United Internet AG sehen sich in der Verpflichtung, durch eine verantwortungsbewusste und langfristig ausgerichtete Unternehmensführung für den Bestand des Unternehmens und eine nachhaltige Wertschöpfung zu sorgen.</p> <p>Die Corporate Governance bei United Internet orientiert sich am Deutschen Corporate Governance Kodex.</p> </div> <div id="c1988" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-large"> <h4 class="red">EntsprechensErklärung 2023</h4> <p class="MsoBodyText"><strong>Erklärung nach § 161 AktG zur Beachtung der Empfehlungen des Deutschen Corporate Governance Kodex bei der United Internet AG</strong></p> <p class="MsoBodyText3">Vorstand und Aufsichtsrat der United Internet AG erklären gemäß § 161 Aktiengesetz:</p> <p class="MsoBodyText3">Die United Internet AG hat den Empfehlungen des Deutschen Corporate Governance Kodex („Kodex“) in der Fassung vom 28. April 2022, die mit der Veröffentlichung im Bundesanzeiger am 27. Juni 2022 wirksam geworden sind und der letzten Entsprechenserklärung vom 16. Dezember 2022 sowie der Aktualisierung der Entsprechenserklärung vom 17. Mai 2023 zugrunde lagen, mit den dort jeweils erklärten Ausnahmen entsprochen und wird den Empfehlungen des Kodex mit den nachfolgenden Ausnahmen zukünftig entsprechen:</p> <p class="MsoBodyText3"><a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2023.html" class="arrow-link">weiterlesen</a></p> </div> <div id="c1945" class="frame frame-default frame-type-text frame-layout-0"> <h4 class="red no-prev no-next">STIMMRECHTSMITTEILUNGEN</h4> </div> <div id="c1946" class="frame frame-default frame-type-list frame-layout-0 frame-space-after-large"> <div class="news"> <!--TYPO3SEARCH_end--> <div class="news-list-view" id="news-container-1946"> <!-- ===================== Partials/List/Item.html --> <article class="row articletype-0" itemscope="itemscope" itemtype="http://schema.org/Article"> <div class="small-9 medium-10 large-10 columns"> <p> <a class="link-bodycolor" title="Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution" href="/investor-relations/corporate-governance/stimmrechtsmitteilungen/detail/release-according-to-article-40-section-1-of-the-wphg-the-german-securities-trading-act-with-the-objective-of-europe-wide-distribution-28.html"> <span class="text-small"> <time itemprop="datePublished" datetime="2023-08-04"> 04.08.2023, 10:15 Uhr </time> </span> <br><span itemprop="headline">Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution</span> </a> </p> </div> <div class="small-3 medium-2 large-2 columns"> </div> </article> <!-- ===================== Partials/List/Item.html --> <article class="row articletype-0" itemscope="itemscope" itemtype="http://schema.org/Article"> <div class="small-9 medium-10 large-10 columns"> <p> <a class="link-bodycolor" title="Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution" href="/investor-relations/corporate-governance/stimmrechtsmitteilungen/detail/release-according-to-article-40-section-1-of-the-wphg-the-german-securities-trading-act-with-the-objective-of-europe-wide-distribution-1-1.html"> <span class="text-small"> <time itemprop="datePublished" datetime="2023-08-04"> 04.08.2023, 10:02 Uhr </time> </span> <br><span itemprop="headline">Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution</span> </a> </p> </div> <div class="small-3 medium-2 large-2 columns"> </div> </article> <!-- ===================== Partials/List/Item.html --> <article class="row articletype-0" itemscope="itemscope" itemtype="http://schema.org/Article"> <div class="small-9 medium-10 large-10 columns"> <p> <a class="link-bodycolor" title="Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution" href="/investor-relations/corporate-governance/stimmrechtsmitteilungen/detail/release-according-to-article-40-section-1-of-the-wphg-the-german-securities-trading-act-with-the-objective-of-europe-wide-distribution-2-1.html"> <span class="text-small"> <time itemprop="datePublished" datetime="2023-06-13"> 13.06.2023, 14:59 Uhr </time> </span> <br><span itemprop="headline">Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution</span> </a> </p> </div> <div class="small-3 medium-2 large-2 columns"> </div> </article> <p> <a class="arrow-link" title="weitere Meldungen" href="/investor-relations/corporate-governance/stimmrechtsmitteilungen.html">weitere Meldungen</a> </p> </div> <!--TYPO3SEARCH_begin--> </div> </div> <div id="c1953" class="frame frame-default frame-type-text frame-layout-0"> <h4 class="red no-prev no-next">DIRECTORS' DEALINGS</h4> </div> <div id="c1954" class="frame frame-default frame-type-list frame-layout-0"> <div class="news"> <!--TYPO3SEARCH_end--> <div class="news-list-view" id="news-container-1954"> <!-- ===================== Partials/List/Item.html --> <article class="row articletype-0" itemscope="itemscope" itemtype="http://schema.org/Article"> <div class="small-9 medium-10 large-10 columns"> <p> <a class="link-bodycolor" title="Ralph Dommermuth GmbH, Kauf im Rahmen einer gruppeninternen Umstrukturierung" href="/investor-relations/directors-dealings/detail/ralph-dommermuth-gmbh-kauf-im-rahmen-einer-gruppeninternen-umstrukturierung-2.html"> <span class="text-small"> <time itemprop="datePublished" datetime="2024-06-18"> 18.06.2024, 09:03 Uhr </time> </span> <br><span itemprop="headline">Ralph Dommermuth GmbH, Kauf im Rahmen einer gruppeninternen Umstrukturierung</span> </a> </p> </div> <div class="small-3 medium-2 large-2 columns"> </div> </article> <!-- ===================== Partials/List/Item.html --> <article class="row articletype-0" itemscope="itemscope" itemtype="http://schema.org/Article"> <div class="small-9 medium-10 large-10 columns"> <p> <a class="link-bodycolor" title="Ralph Dommermuth GmbH & Co. KG Beteiligungsgesellschaft, Veräußerung im Rahmen einer gruppeninternen Umstrukturierung" href="/investor-relations/directors-dealings/detail/ralph-dommermuth-gmbh-co-kg-beteiligungsgesellschaft-veraeusserung-im-rahmen-einer-gruppeninternen-umstrukturierung-2.html"> <span class="text-small"> <time itemprop="datePublished" datetime="2024-06-18"> 18.06.2024, 09:01 Uhr </time> </span> <br><span itemprop="headline">Ralph Dommermuth GmbH & Co. KG Beteiligungsgesellschaft, Veräußerung im Rahmen einer gruppeninternen Umstrukturierung</span> </a> </p> </div> <div class="small-3 medium-2 large-2 columns"> </div> </article> <!-- ===================== Partials/List/Item.html --> <article class="row articletype-0" itemscope="itemscope" itemtype="http://schema.org/Article"> <div class="small-9 medium-10 large-10 columns"> <p> <a class="link-bodycolor" title="Ralf Hartings, Erwerb von Aktien im Rahmen eines Mitarbeiterbeteiligungsprogramms (Stock Appreciation Rights)" href="/investor-relations/directors-dealings/detail/ralf-hartings-erwerb-von-aktien-im-rahmen-eines-mitarbeiterbeteiligungsprogramms-stock-appreciation-rights.html"> <span class="text-small"> <time itemprop="datePublished" datetime="2024-05-29"> 29.05.2024, 11:46 Uhr </time> </span> <br><span itemprop="headline">Ralf Hartings, Erwerb von Aktien im Rahmen eines Mitarbeiterbeteiligungsprogramms (Stock Appreciation Rights)</span> </a> </p> </div> <div class="small-3 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